Analyst - Bank Fraud - SAR QC

General information Ref # 20670 Remote? No Ally and Your Career Ally Financial only succeeds when its people do - and thatu2019s more than some clichu00e9 people put on job postings. We live this stuff We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. Youu2019re constantly evolving, so shouldnu2019t your opportunities be, too? The Opportunity The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in a regulatory financial field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners and leaders; minimal customer and external partner interaction as part of a daily routine.At this time, Ally will not sponsor a new applicant for employment authorization for this position.Ally work locations are Lewisville, TX, Jacksonville FL, Fort Washington PA, or Charlotte NC The Work Itself Reviews daily reports/fraud investigation cases to confirm accuracy, regulatory guidelines are met, escalate to management all findings Recommend policy/procedure changes as needed Completion of reports to management as required Maintain a thorough knowledge of Ally Bank's processes pertaining to fraud, regulatory requirements -- SAR reporting Interact with various partners within the organization relative to fraud Effectively understand, present, and communicate SAR trend data and solutions to both LP leadership team and external bank teams Assist leadership in reviewing and evaluating completed SAR QC Teamwork completed by team members and provide feedback as required Actively assist with QC team members training The Skills You Bring 1+ year experience with Suspicious Activity Reports required 1+ year demonstrated bank fraud experience required Related regulatory knowledge and experience highly preferred Ability to manage multiple projects and assignments; able to prioritize and meet deadlines Ability to work independently with minimal supervision High level of communication skills as you will be presenting in front of senior leaders required How We'll Have Your Back Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. But Allyu2019s total compensation - or total rewards - extends beyond your paycheck and is designed to support and enrich your personal and professional life, including: Time Away: competitive holiday and flexible paid-time-off, including time off for volunteering and voting. Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan and 529 educational assistance programs, tuition reimbursement, and other financial well-being programs. Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings Account with employer contributions and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially. Building a Family: adoption, surrogacy, and fertility support as well as parental and caregiver leave, back-up child and adult/elder day care program and childcare discounts. Work-Life Integration: other benefits including LifeMattersu00ae Employee Assistance Program, subsidized and discounted Weight Watchersu00ae program and other employee discount programs.Who We Are:Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on

Created: 2025-12-04